BSI Group LLC, et al v. Solid Financial Technologies Inc.
| Ezbanc Corp and Evolve Bank & Trust |
| BSI Group LLC and International Business Solutions Group, LLC |
| Solid Financial Technologies, Inc. |
| 23-3344 |
| October 23, 2023 |
| U.S. Court of Appeals, Eighth Circuit |
| Other Fraud |
Docket Report
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| JUDGE ORDER: Appellants' motions for extension of time to file their briefs [ # 5339403-2 ] & [ # 5339492-2 ] are granted in part. Appellant briefs of Solid Financial Technologies, Inc. and Ezbanc Corp due 01/05/2024. Appendix due on 01/05/2024. Adp Dec 2023 [5341056] [23-3344, 23-3434] (HAG) [Entered: 12/04/2023 10:19 AM] |
| RESPONSE in opposition to motions for extension of time to file brief [ # 5339492-2 ], [ # 5339403-2 ] filed by Mr. Jeff Puryear, Mr. Mark Mayfield and Mr. Matthew B. Ferrell for Appellees BSI Group LLC and International Business Solutions Group, LLC in 23-3344, 23-3434 , w/service 11/30/2023. [5340529] [23-3344, 23-3434]--[Edited to reflect "in opposition" 12/01/2023 by AMT] DOCUMENT HAS BEEN REPLACED TO INCLUDE BOTH CASE NUMBERS--NDA RESENT (MBF) [Entered: 11/30/2023 04:51 PM] |
| On December 1, 2016, the Federal Rules of Appellate Procedure were amended to require a certificate of compliance for motions filed under [Rule 27], certifying that the document complies with the type-volume limitations and stating the number of words in the document. Your recently filed motion did not contain this certificate of compliance. No action will be taken on your motion for extension of time to file brief, [ # 5339403-2 ], submitted by Mr. Sean M. Higgins in 23-3344 & 23-3434, pending the filing of a certificate of compliance using the 'Certificate of Compliance' event. Please do not refile your motion. [23-3344] (HAG) [Entered: 11/28/2023 04:02 PM] |
| MOTION for extension of time to file brief until 01/12/2024, filed by Attorney Sean M. Higgins for Appellant Solid Financial Technologies, Inc. in 23-3344 w/service 11/28/2023. [5339403] [23-3344]--[Edited 11/29/2023 by HAG to remove from 23-3434] (SMH) [Entered: 11/28/2023 03:18 PM] |
| CERTIFICATE OF COMPLIANCE filed by Attorney Mr. Sean M. Higgins for Appellant Solid Financial Technologies, Inc. correcting [ # 5339403-2 ] motion filed by Attorney. [5339499] [23-3344] (SMH) [Entered: 11/28/2023 05:06 PM] |
| STATEMENT of issues filed by Appellant Solid Financial Technologies, Inc. in 23-3344 - w/service 11/16/2023. [5336332] [23-3344] --[Edited 11/16/2023 by HAG to remove from 23-3434] (SMH) [Entered: 11/16/2023 11:00 AM] |
| Certificate of transcript filed by Appellant Ezbanc Corp in 23-3434. No Transcript[5336566] [23-3434, 23-3344] (FHD) [Entered: 11/16/2023 04:29 PM] |
| METHOD of appendix preparation filed by Appellant Ezbanc Corp in 23-3434 - Joint Appendix - w/service 11/16/2023 [5336572] [23-3434, 23-3344] (FHD) [Entered: 11/16/2023 04:32 PM] |
| CORPORATE disclosure statement filed by Appellant Ezbanc Corp in 23-3434. - FOR CAL [5334123] [23-3434, 23-3344] (FHD) [Entered: 11/08/2023 11:42 AM] |
| APPEARANCE filed by James Judah for Appellant Solid Financial Technologies, Inc. w/service 11/06/2023 [5333368] [23-3344] (NJC) [Entered: 11/06/2023 03:39 PM] |
| APPEARANCE filed by Nicholas J. Caluda for Appellant Solid Financial Technologies, Inc. w/service 11/06/2023 [5333374] [23-3344] (NJC) [Entered: 11/06/2023 03:45 PM] |
| CORPORATE disclosure statement filed by Appellees BSI Group LLC and International Business Solutions Group, LLC in 23-3434, 23-3344. - FOR CAL [5332627] [23-3434, 23-3344] (JP) [Entered: 11/03/2023 09:52 AM] |
| CONSOLIDATED BRIEFING SCHEDULE SET AS FOLLOWS: Appendix due on 12/04/2023. BRIEF OF APPELLANT Solid Financial Technologies, Inc. and Ezbanc Corp due 12/04/2023. Appellee brief is due 30 days from the date the court issues the Notice of Docket Activity filing the brief of appellant. [5332499] [23-3344, 23-3434] (CMH) [Entered: 11/02/2023 04:35 PM] |
| APPEARANCE filed by Mark Mayfield for Appellees BSI Group LLC and International Business Solutions Group, LLC w/service 11/01/2023 [5331926] [23-3344] (MM) [Entered: 11/01/2023 01:33 PM] |
| CORPORATE disclosure statement filed by Appellant Solid Financial Technologies, Inc.. - FOR CAL [5331075] [23-3344] (SMH) [Entered: 10/30/2023 03:21 PM] |
| METHOD of appendix preparation filed by Appellant Solid Financial Technologies, Inc. - Separate Appendix - w/service 10/28/2023 [5331082] [23-3344] (SMH) [Entered: 10/30/2023 03:26 PM] |
| APPEARANCE filed by Sean M. Higgins for Appellant Solid Financial Technologies, Inc. w/service 10/28/2023 [5330987] [23-3344] (SMH) [Entered: 10/30/2023 01:41 PM] |
| APPEARANCE filed by Matthew B. Ferrell for Appellee BSI Group LLC w/service 10/30/2023 [5331146] [23-3344] (MBF) [Entered: 10/30/2023 04:37 PM] |
| CORPORATE disclosure statement filed by Appellee International Business Solutions Group, LLC. - FOR CAL [5330442] [23-3344] (JP) [Entered: 10/27/2023 11:35 AM] |
| CORPORATE disclosure statement filed by Appellee BSI Group LLC. - FOR CAL [5330441] [23-3344] (JP) [Entered: 10/27/2023 11:33 AM] |
| APPEARANCE filed by Jeffrey W. Puryear for Appellees BSI Group LLC and International Business Solutions Group, LLC w/service 10/25/2023 [5329778] [23-3344] (JP) [Entered: 10/25/2023 04:51 PM] |
| UPDATED fee status - [Case Number 23-3344: paid - cs in district court on 10/23/2023.] [5328990] [23-3344] (CMH) [Entered: 10/24/2023 10:08 AM] |
| Originating court document filed consisting of notice of appeal, docket entries, and Order 10/11/2023. [5328490] [23-3344] (CMH) [Entered: 10/23/2023 10:22 AM] |
| BRIEFING SCHEDULE SET AS FOLLOWS: Appendix due on 12/04/2023. BRIEF OF APPELLANT Solid Financial Technologies, Inc. due 12/04/2023. Appellee brief is due 30 days from the date the court issues the Notice of Docket Activity filing the brief of appellant. [5328494] [23-3344] (CMH) [Entered: 10/23/2023 10:25 AM] |
| Civil case docketed. [5328488] [23-3344] (CMH) [Entered: 10/23/2023 10:19 AM] |
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